Thorpe Whyman & Briggs Limited

Company Name	Thorpe Whyman & Briggs Limited
Company Status	Dissolved
Company Number	04442934
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Nicholas Vincent McGilvray
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Steling House 501 Middleton Road Chadderton Oldham OL9 9LY

Director Name	Carole Anne Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Steling House 501 Middleton Road Chadderton Oldham OL9 9LY

Secretary Name	Carole Williams
Nationality	British
Status	Resigned
Appointed	22 May 2002(2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Steling House 501 Middleton Road Chadderton Oldham OL9 9LY

Director Name	Mr Andrew James Titterton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(11 years, 7 months after company formation)
Appointment Duration	9 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Steling House 501 Middleton Road Chadderton Oldham OL9 9LY

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	twba.co.uk
Telephone	0161 6819939
Telephone region	Manchester

Location

Registered Address	Steling House 501 Middleton Road Chadderton Oldham OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

4 at £1	Nicholas Mcgilvray 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,416
Cash	£4,471
Current Liabilities	£138,545

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 May 2007	Delivered on: 24 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 2004	Delivered on: 15 October 2004 Satisfied on: 2 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 2003	Delivered on: 2 October 2003 Satisfied on: 4 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 May 2019	Change of details for Mr Nicholas Vincent Mcgilvray as a person with significant control on 13 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
11 May 2018	Director's details changed for Nicholas Vincent Mcgilvray on 1 May 2018 (2 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (3 pages)
4 October 2015	Company name changed 2 cubed architects LIMITED\certificate issued on 04/10/15 CONNOT ‐ Change of name notice (3 pages)
4 October 2015	Company name changed 2 cubed architects LIMITED\certificate issued on 04/10/15 CONNOT ‐ Change of name notice (3 pages)
27 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-16 (1 page)
27 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-16 RES15 ‐ Change company name resolution on 2015-09-16 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Termination of appointment of Andrew James Titterton as a director on 14 October 2014 (1 page)
13 May 2015	Termination of appointment of Andrew James Titterton as a director on 14 October 2014 (1 page)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (3 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (3 pages)
31 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders (3 pages)
31 July 2014	Termination of appointment of Carole Anne Williams as a director on 31 December 2013 (1 page)
31 July 2014	Appointment of Mr Andrew James Titterton as a director on 10 January 2014 (2 pages)
31 July 2014	Termination of appointment of Carole Anne Williams as a director on 31 December 2013 (1 page)
31 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders (3 pages)
31 July 2014	Registered office address changed from 14 Fernhill Grasscroft Oldham Lancs OL4 4GH England to Steling House 501 Middleton Road Chadderton Oldham OL9 9LY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 14 Fernhill Grasscroft Oldham Lancs OL4 4GH England to Steling House 501 Middleton Road Chadderton Oldham OL9 9LY on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Carole Williams as a secretary on 31 December 2013 (1 page)
31 July 2014	Appointment of Mr Andrew James Titterton as a director on 10 January 2014 (2 pages)
31 July 2014	Termination of appointment of Carole Williams as a secretary on 31 December 2013 (1 page)
10 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 4 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 4 (4 pages)
10 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Company name changed thorpe whyman & briggs LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-10 (2 pages)
14 February 2014	Change of name notice (2 pages)
14 February 2014	Change of name notice (2 pages)
14 February 2014	Company name changed thorpe whyman & briggs LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-10 (2 pages)
14 February 2014	Change of name with request to seek comments from relevant body (2 pages)
14 February 2014	Change of name with request to seek comments from relevant body (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 4 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 4 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 4 (4 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 May 2011	Secretary's details changed for Carole Williams on 1 May 2011 (1 page)
18 May 2011	Director's details changed for Nicholas Vincent Mcgilvray on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Carole Williams on 1 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Carole Williams on 1 May 2011 (1 page)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Director's details changed for Nicholas Vincent Mcgilvray on 1 May 2011 (2 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Director's details changed for Carole Williams on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Carole Williams on 1 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Carole Williams on 1 May 2011 (1 page)
18 May 2011	Director's details changed for Nicholas Vincent Mcgilvray on 1 May 2011 (2 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 April 2011	Registered office address changed from 22 Mayfield Avenue, Springhead Oldham Lancashire OL4 4SH on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 22 Mayfield Avenue, Springhead Oldham Lancashire OL4 4SH on 13 April 2011 (1 page)
19 May 2010	Director's details changed for Nicholas Vincent Mcgilvray on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Nicholas Vincent Mcgilvray on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Carole Williams on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Nicholas Vincent Mcgilvray on 2 October 2009 (2 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Carole Williams on 2 October 2009 (2 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Carole Williams on 2 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 September 2008	Company name changed nmg LIMITED\certificate issued on 22/09/08 (2 pages)
19 September 2008	Company name changed nmg LIMITED\certificate issued on 22/09/08 (2 pages)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2008	Return made up to 11/05/08; full list of members (4 pages)
3 June 2008	Return made up to 11/05/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2007	Return made up to 11/05/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 July 2007	Return made up to 11/05/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2006	Return made up to 11/05/06; full list of members (7 pages)
18 May 2006	Return made up to 11/05/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2005	Return made up to 20/05/05; full list of members (7 pages)
16 May 2005	Return made up to 20/05/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 October 2004	Particulars of mortgage/charge (6 pages)
15 October 2004	Particulars of mortgage/charge (6 pages)
22 July 2004	Return made up to 20/05/04; full list of members (7 pages)
22 July 2004	Return made up to 20/05/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (7 pages)
4 June 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed;new director appointed (1 page)
22 May 2002	New secretary appointed;new director appointed (1 page)
20 May 2002	Incorporation (12 pages)
20 May 2002	Incorporation (12 pages)

Thorpe Whyman & Briggs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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